- Company Overview for THE SCOTCH MALT WHISKY (INTERNATIONAL) LIMITED (SC100612)
- Filing history for THE SCOTCH MALT WHISKY (INTERNATIONAL) LIMITED (SC100612)
- People for THE SCOTCH MALT WHISKY (INTERNATIONAL) LIMITED (SC100612)
- More for THE SCOTCH MALT WHISKY (INTERNATIONAL) LIMITED (SC100612)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Apr 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 30 Mar 2015 | TM01 | Termination of appointment of Martha Jayne Fleming as a director on 27 March 2015 | |
| 30 Mar 2015 | TM01 | Termination of appointment of Marc Hoellinger as a director on 27 March 2015 | |
| 30 Mar 2015 | TM02 | Termination of appointment of Martha Jayne Fleming as a secretary on 27 March 2015 | |
| 26 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Dec 2014 | DS01 | Application to strike the company off the register | |
| 20 Aug 2014 | AA | Accounts made up to 31 December 2013 | |
| 18 Jul 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
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| 09 Jun 2014 | AP01 | Appointment of Mr Marc Hoellinger as a director on 31 January 2014 | |
| 09 Jun 2014 | TM01 | Termination of appointment of Paul Henry Skipworth as a director on 31 January 2014 | |
| 14 Aug 2013 | AA | Accounts made up to 31 December 2012 | |
| 31 Jul 2013 | AR01 | Annual return made up to 11 July 2013 with full list of shareholders | |
| 31 Jul 2013 | CH01 | Director's details changed for Ms Martha Jayne Fleming on 1 January 2013 | |
| 31 Jul 2013 | CH03 | Secretary's details changed for Martha Jayne Fleming on 1 January 2013 | |
| 08 Aug 2012 | AA | Accounts made up to 31 December 2011 | |
| 30 Jul 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
| 09 May 2012 | AP01 | Appointment of Mr Paul Henry Skipworth as a director on 27 April 2012 | |
| 09 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
| 02 Aug 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
| 03 Aug 2010 | AA | Accounts made up to 31 December 2009 | |
| 21 Jul 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
| 21 Jul 2010 | CH01 | Director's details changed for Mr Kai Ivalo on 11 July 2010 | |
| 21 Jul 2010 | CH01 | Director's details changed for Paul Julian Miles on 11 July 2010 | |
| 14 Sep 2009 | 288a | Director appointed ms martha jayne fleming | |
| 12 Aug 2009 | 363a | Return made up to 11/07/09; full list of members |